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2024
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DateTitle
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2024 Oct 30Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Other] ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE GROUP COMPANY LTD.* FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024
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2024 Oct 16Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Oct 07Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Oct 07
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2024 Sep 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Sep 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Sep 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Sep 27
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2024 Sep 27
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2024 Sep 27
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2024 Sep 27Financial Statements/ESG Information - [Interim/Half-Year Report] 2024 Interim Report
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2024 Sep 04Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Sep 04
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2024 Aug 30Announcements and Notices - [Dividend or Distribution (Announcement Form)] INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2024
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2024 Aug 30Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
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2024 Aug 26Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
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2024 Aug 21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
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2024 Aug 20Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
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2024 Aug 19Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2024 Aug 19Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES
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2024 Aug 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Aug 06
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2024 Jul 18Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Jul 04Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Jul 04
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2024 Jun 27Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2024 Jun 27Announcements and Notices - [Results of AGM / Dividend or Distribution] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 (2) PAYMENT OF FINAL DIVIDEND
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2024 Jun 17Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of... MoreAnnouncements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]] (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) NON-COMPLIANCE WITH LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS AT THEANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024
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2024 Jun 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Jun 06
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2024 May 07Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 May 07
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2024 Apr 26Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Other] ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE GROUP COMPANY LTD.* FOR THE THREE MONTHS ENDED 31 MARCH 2024
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2024 Apr 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Apr 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Apr 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Apr 25Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period... MoreAnnouncements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]] NOTICE OF ANNUAL GENERAL MEETING
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2024 Apr 25
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2024 Apr 25
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2024 Apr 25
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2024 Apr 25
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2024 Apr 25Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]] GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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2024 Apr 25Financial Statements/ESG Information - [Annual Report] 2023 ANNUAL REPORT
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2024 Apr 08Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Apr 08
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2024 Mar 28Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2024 Mar 28Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
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2024 Mar 28Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2023
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2024 Mar 28Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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2024 Mar 18Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
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2024 Mar 17Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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2024 Mar 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Mar 06
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2024 Feb 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Feb 06
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2024 Jan 24Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
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2024 Jan 05Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2024 Jan 05